City Office REIT, Inc. (NYSE:CIO-A) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
2017 Annual Meeting of Stockholders
City Office REIT, Inc. (the Company) held its 2017 Annual Meeting
of Stockholders (the 2017 Annual Meeting) at the Companys
corporate offices in Vancouver, British Columbia, on Thursday,
May4, 2017. The proposals considered and approved by stockholders
at the 2017 Annual Meeting were the following:
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the election of seven directors to the board of directors; and |
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the ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December31, 2017. |
Election of Directors
Each of the individuals listed below was duly elected as a
director of the Company to serve until the 2017 Annual Meeting of
Stockholders or until his successor is duly elected and
qualified. Set forth below are the results of the vote for the
election of directors:
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Name |
VotesFor | VotesAgainst | Abstentions | BrokerNon- Votes | ||||||||||||
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John McLernon |
18,851,701 | 167,157 | 39,898 | 7,901,763 | ||||||||||||
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James Farrar |
18,854,889 | 169,078 | 34,789 | 7,901,763 | ||||||||||||
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William Flatt |
18,859,267 | 165,272 | 34,217 | 7,901,763 | ||||||||||||
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Mark Murski |
18,853,586 | 170,381 | 34,789 | 7,901,763 | ||||||||||||
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Stephen Shraiberg |
18,455,976 | 564,579 | 38,301 | 7,901,763 | ||||||||||||
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Jeffrey Kohn |
18,935,234 | 88,726 | 34,796 | 7,901,763 | ||||||||||||
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John Sweet |
18,951,504 | 61,267 | 45,985 | 7,901,763 |
Appointment of Independent Registered Public Accounting
Firm
A proposal to ratify the appointment of KPMG LLP as the
independent registered public accounting firm to audit the
Companys financial statements for the fiscal year ending
December31, 2017 was also presented at the 2017 Annual Meeting.
Set forth below are the results of the vote for the ratification
of the appointment of KPMG LLP as the Companys independent
auditor:
|
Votes For |
VotesAgainst |
Abstentions |
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| 26,877,742 | 48,946 | 33,831 |
City Office REIT, Inc. (NYSE:CIO-A) Recent Trading Information
City Office REIT, Inc. (NYSE:CIO-A) closed its last trading session 00.00 at 25.20 with 4,875 shares trading hands.